推动义务机构反洗钱现场检查后续整改的监管思考

Supervision Thinking on Promoting the Follow-up Rectification by Obligatory Agencies after Anti-money Laundering on-site Inspections

推动义务机构现场检查后续整改工作,是现有监管条件下提升监管效能的必由之路,央行反洗钱工作人员要提高政治站位,树立全局意识,以问题整改为导向,深挖风险根源,探寻整改措施,筑牢风险防线。

Strengthening the Rectifiction of obligatory institutions after inspection is the key way to improve the effectiveness of supervision under the existing supervision conditions.The staff of anti-money laundering in PBC should improve political positions,establish a global awareness and overall concept,base on violations,dig deep into the root causes of risks,propose ideas for rectification and reform,and strictly prevent risk loopholes.